Texas Fraud Investigation Expert Witnesses

Texas Business, Financial & Marketing Expert Witness Listings

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Expert Witnesses

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Featured Experts
Jason A. Engel, CPA, CFE, CIRA, MAFF, CVA, ABV (Engel & Engel, LLP)
Engel & Engel, LLP is a Los Angeles CPA firm engaged in the practice of forensic accounting for over 25 years. Mr. Engel has served as an expert witness in over 500 forensic accounting cases including expert testimony in connection with a jury award of... Learn More ›

Barbara C Luna (White, Zuckerman, Warsavsky, Luna & Hunt)
Expert witness testimony in complex litigation involving business, real estate, personal injury, marital dissolution, liability issues, damage analysis of lost profits, unjust enrichment, reasonable royalties and lost earnings, valuations, and fraud investigation.... Learn More ›

Jack G Cohen
Jack Cohen has been involved in the car business with 30 years experience, wholesaling and retailing, running several dealerships and franchises. Currently holds a dealer license. Expert testimony regarding: Plaintiff & Defense / Consulting with... Learn More ›

Julie M Plat (Julie M. Plat, CPA, CFE)
Ms. Plat is a Certified Public Accountant and Certified Fraud Examiner with over twenty-five years of forensic accounting experience. She testifies as an expert witness at deposition, arbitration and trial, and has served as a court appointed expert. Ms.... Learn More ›

Michael F Arrigo (No World Borders, Inc. (Seattle, San Francisco, Los Angeles, Orange County, San Diego, Denver, St. Louis, Chicago, Dallas, New York, Boston, Nashville, Miami))
Legal Experience - Affirmed by two Federal Judges as Expert, Two State Judges and Arbitrators. Expert has never been excluded. (See separate document for list of cases, testimony, basis for opinions). U.S. District Judge Lew in the Central District,... Learn More ›
Steven Bankler, CPA, PFS, Cr.FA, CFF, CGMA
Location: Texas
Areas of Expertise: Certified in Financial Forensics – selected by the U.S. Senate as its only investigative accountant for Whitewater. Reviewed documents related to the audit of Swiss banks for holocaust victims’ assets....
Jason Almiro (Quantum Health Partners, LLC)
Location: Texas
Areas of Expertise: Mr. Almiro is a Managing Director at Quantum Health Advisors, LLC and is based in Dallas, Texas. He applies over 25 years of corporate finance, institutional investing, financial valuation, and accounting...
James Ellis, CFE, PI (JKE Texas Private Investigations)
Location: Texas
Areas of Expertise: Jim Ellis is a retired FBI Agent with more than 35 years of complex investigation experience. He is located in Texas but is available nationwide. Mr. Ellis is a Certified Fraud Examiner, FINRA Arbitrator,...
J. Richard Claywell, CPA, ABV, ASA, CBA, ICVS, CVA, MAFF, CFD, ABAR, CVGA, MBV, ICVS-A
Location: Texas
Areas of Expertise: Preparation of valuation reports since 1985 for Exit Planning, Estate and Gift Tax, Buy/Sell Agreements, Adequacy of Life Insurance, Economic Loss Analysis, Partner Disputes, Dissenting Shareholder Actions,...
ForensisGroup, Inc. (The Expert of Experts)
Location: Multiple Locations
Areas of Expertise: For over 30 years, ForensisGroup has provided the nation’s top law firms, businesses, insurance companies, government entities with highly qualified expert witnesses and consultants. Experts referred by...
Consolidated Consultants
Location: Multiple Locations
Areas of Expertise: Consolidated Consultants (CCc) continues to deliver high quality expert witness and medical expert witness referrals nationwide since 1995. CCc is the only referral service where you can view the full,...
Fraud Investigation FAQs

What is a fraud investigation expert witness?

Fraud investigation experts are witnesses who may be asked to provide their opinion about the accounting or auditing practices in question, or to offer testimony about the business dealings of the parties involved.

What is the role of a fraud investigation expert witness?

A fraud investigation expert witness provides testimony and opinion based on their knowledge of forensic accounting and fraud detection and prevention practices.

How much can a person make as a fraud investigation expert witness?

Fraud investigation expert witnesses can receive income in the range from $250 to $450 per hour or greater, as determined by the case, and the work involved.

What are the qualifications of a fraud investigation expert witness?

Fraud investigation expert witnesses should have expertise in forensic accounting, financial analysis, and fraud detection and prevention.

For a case, how is evidence gathered by a fraud investigation expert witness?

A fraud investigation expert witness gathers evidence through various methods such as reviewing financial records, conducting interviews, analyzing documents, and utilizing forensic accounting techniques to uncover fraudulent activity.

What type of cases typically require the testimony of a fraud investigation expert witness?

Cases involving financial fraud, embezzlement, Ponzi schemes, insurance fraud, and securities fraud typically require the testimony of a fraud investigation expert witness to provide insight and evidence to the court.